AGENDA

SHORELINE CITY COUNCIL
VIRTUAL/ELECTRONIC REGULAR MEETING

Monday, June 22, 2020

Held Remotely on Zoom

7:00 p.m.

In an effort to curtail the spread of the COVID-19 virus, the City Council meeting will take place online using the Zoom platform and the public will not be allowed to attend in-person. You may watch a live feed of the meeting online; join the meeting via Zoom Webinar; or listen to the meeting over the telephone.

The City Council is providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral public comment. To provide oral public comment you must sign-up by 6:30 p.m. the night of the meeting. Please see the information listed below to access all of these options:

	Click here to watch live streaming video of the Meeting on shorelinewa.gov
	Attend the Meeting via Zoom Webinar: https://zoom.us/j/95015006341
	Call into the Live Meeting: (888) 475-4499 - Webinar ID: 950 1500 6341
	Click Here to Sign-Up to Provide Oral Testimony Pre-registration is required by 6:30 p.m. the night of the meeting.
	Click Here to Submit Written Public Comment Written comments will be presented to Council and posted to the website if received by 4:00 p.m. the night of the meeting; otherwise they will be sent and posted the next day.

Page

Estimated
Time

CALL TO ORDER

7:00

ROLL CALL

(a)

Parks, Recreation and Cultural Services Month Proclamation

2a-1

REPORT OF THE CITY MANAGER

COUNCIL REPORTS

PUBLIC COMMENT

Members of the public may address the City Council on agenda items or any other topic for three minutes or less, depending on the number of people wishing to speak. The total public comment period will be no more than 30 minutes. If more than 10 people are signed up to speak, each speaker will be allocated 2 minutes. Please be advised that each speaker’s testimony is being recorded. Speakers are asked to sign up by 6:30 p.m. the night of the meeting via the Remote Public Comment Sign-in form. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed.

APPROVAL OF THE AGENDA

7:20

CONSENT CALENDAR

7:20

(a)

Approving Minutes of Regular Meeting of April 27, 2020

7a1-1

Approving Minutes of Regular Meeting of May 11, 2020

7a2-1

(b)

Approving Expenses and Payroll as of June 5, 2020 in the Amount of $2,354,543.72

7b-1

(c)

Appointing Youth Members to the Parks, Recreation, and Cultural Services/Tree Board

7c-1

(d)

Authorizing the City Manager to Execute a Professional Services Agreement with Osborn Consulting in the Amount of $610,161 for the 2021 and 2022 Stormwater Pipe Repair and Small Drainage Projects

7d-1

(e)

Authorizing the City Manager to Execute a Six-Month Lease Agreement with the State of Washington Department of Social and Health Services to Continue Operating the Two-Acre Off-Leash Dog Area at the Fircrest Campus Located at 1750 NE 150^th Street

7e-1

STUDY ITEMS

(a)

Discussing the King County Metro North Link Connections Mobility Project

8a-1

7:20

(b)

Discussing the 2019-2024 Capital Improvement Plan

8b-1

7:50

(c)

Discussing Resolution No. 462 - Updating the Employee Handbook Furlough and Layoff Policy

8c-1

8:20

ADJOURNMENT

8:50

The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2231 in advance for more information. For TTY service, call 546-0457. For up-to-date information on future agendas, call 801-2236 or see the web page at www.shorelinewa.gov. Council meetings are shown on Comcast Cable Services Channel 21 and Verizon Cable Services Channel 37 on Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m. Online Council meetings can also be viewed on the City’s Web site at http://shorelinewa.gov.

DOWNLOAD THE ENTIRE CITY COUNCIL PACKET FOR JUNE 22, 2020